Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#372053 by AlanJones Sat Aug 25, 2018 4:08 am
From: I am MR JOHN JOSEPH. SULLIVAN - [email protected]
Reply-to: "I am MR JOHN JOSEPH. SULLIVAN" - [email protected]
Tel. No.: +12028430904

Subject: I AM MR JOHN JOSEPH YOU CAN TEXT OR CALL ME IMMEDIATELY +1(202) 843-0904)

U.S Department of State 2201 C Street NW Washington, DC 20520.

Attention:
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am MR JOHN JOSEPH. SULLIVAN,This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2017, we discovered that you have not receive your fund.I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all Outstanding payments are settled beginning of this fiscal year 2018.On Behalf of the entire staff of the U.S.Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.However,from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.Note that from the record in my file, your outstanding contract payment is $40, 800,000.00 (Fourth Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars)I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Fourth Million Eight Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:....................
Your Contact House Address:.................
Name of City of Residence:..................
Country of Residence:.....................
Direct Mobile Telephone Number:..................
ID Card, DL or Passport Copy:.......................
Age:..............................
Occupation:.................

Yours Sincerely,
Mr John J. Sullivan
Email{[email protected]}
U.S Department of State
2201 C Street NW
Washington, DC 20520.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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